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Double agent reveals all in secret video

Posted by Warren Fyfe on April 4, 2016 in Warren Fyfe Site

Media captionIn the previously unseen footage, Kim Philby gives a seminar to East German spies A previously unseen video of one of Britain’s most infamous spies describing his career as a Soviet agent has been uncovered by the BBC. The tape is of Kim Philby giving a secret lecture to the Stasi, the East German [...]

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Putin friend in ‘money laundering ring’

Posted by Warren Fyfe on April 4, 2016 in Warren Fyfe Site

Image copyright Alamy Image caption Cellist Sergei Roldugin (l) is a close friend of Vladimir Putin A suspected money laundering ring involving close associates of Vladimir Putin has been uncovered in a leak of confidential documents. The billion-dollar operation was run by Bank Rossiya, which is subject to US and EU sanctions following Russia’s annexation [...]

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Huge leak reveals elite’s tax havens

Posted by Warren Fyfe on April 4, 2016 in Warren Fyfe Site

A huge leak of confidential documents has revealed how the rich and powerful use tax havens to hide their wealth. Eleven million documents were leaked from one of the world’s most secretive companies, Panamanian law firm Mossack Fonseca. They show how Mossack Fonseca has helped clients launder money, dodge sanctions and evade tax. The company [...]

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